CPD S.A.

Declaration of Voting Results & Voting Rights Announcements • Mar 29, 2023

Ramsey, Isle of Man, March 28th 2023

POP Investments Limited

1 st Floor 4 West Quay Ramsey Isle of Man IM8 1DW

Representing by: Ian Melvin - Director, Andrew Pegge - Director.

Komisja Nadzoru Finansowego

ul. Piękna 20, 00-549 Warsaw, Poland PO Box 419 znaczne.pakiety@knf.gov.pl

CPD Spółka Akcyjna

ul. Cybernetyki 7b 02-677 Warszawa info@cpdsa.pl

I.

In accordance with Articles 69.1.2) of the Act of July 29th, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (the "Act on Public Offering"), POP Investments Limited ("POP"), a company organised and existing under the laws of the Isle of Man, having its registered office at 1st Floor, 4 West Quay, Ramsey, Isle of Man, IM3 1DW, company number 097139C , hereby notifies that on March 24th, 2023 the sale of CPD shares was settled as a result of the tender offer and POP sold 106,950 shares of CPD S.A. ("the Company"), crossing the threshold of 5% of the total number of votes at the General Meeting of the Company – from 5.28% to 4.09%.

II.

Before the sale of the Company's shares POP Investments Limited controlled 473,622 shares of CPD SA (5.28% of the share capital of the Company), representing 473,622 votes at the General Meeting of the Company (5.28% of the total number of votes at the General Meeting of the Company).

III.

After the sale of the Company's shares POP Investments Limited controls 366,672 shares of CPD SA (4.09% of the share capital of the Company), representing 366,672 votes at the General Meeting of the Company (4.09% of the total number of votes at the General Meeting of the Company).

IV.

There are no subsidiaries of POP Investments Limited holding CPD SA shares.

V.

In the case of Furseka Trading and Investments Limited there are no persons referred to in Art. 87.1 point 3 letter c of the Act on Public Offering.

POP Investments Limited has no financial instruments mentioned in Art. 69.4.7)-8) of the Act on Public Offering.

VI.

The total number of votes at the General Meeting of the Company, indicated on the basis of items 3), 7) and 8) of Art. 69.4 and its percentage share in the total number of votes is respectively: 366,672 votes at the General Meeting of the Company, 4.09%.

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(Director) (Director)